Company Information

CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Bankaram Chopra
Ramesh Bankaram Chopra
Director/Designated Partner
over 2 years ago
Sachin Ramesh Chopra
Sachin Ramesh Chopra
Director/Designated Partner
over 2 years ago
Dinesh Rasiklal Shah
Dinesh Rasiklal Shah
Director/Designated Partner
almost 4 years ago
Sejal Mahendra Shah
Sejal Mahendra Shah
Director/Designated Partner
about 4 years ago
Mihir Dinesh Shah
Mihir Dinesh Shah
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DIR-12-30102022
Form AOC-4-30102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-22022022_signed
Copy of resolution passed by the company-22022022
Copy of written consent given by auditor-22022022
Form INC-20A-31012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Evidence of cessation;-31012022
Form DIR-12-31012022_signed
Interest in other entities;-31012022
Notice of resignation;-31012022
Optional Attachment-(1)-31012022
-29012022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-15112021
Form SPICe MOA (INC-33)-15112021